Stratton Properties Ltd

About

Registered Number: 00471225
Date of Incorporation: 26/07/1949 (74 years and 10 months ago)
Company Status: Active
Registered Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB,

 

Stratton Properties Ltd was founded on 26 July 1949 and has its registered office in Newbury, Berkshire, it's status at Companies House is "Active". The business has 19 directors listed as Estera Secretaries (Jersey) Limited, Benest, Karen Jane, Dowling, Brendan Joseph, Jones, William Patrick, Mcenery, Melanie Belle, Prosser, Richard John Stobart, Ortuzar, Ales, Ballands, Farah Ana, Boxall, Graham Radford, Harris, Paul, Lang, Deborah Jane, Ortuzar, Ales, Ortuzar, Gaizka Andere, Ortuzar, Iban, Ortuzar, Jon Koldobika, Ortuzar, Jon Koldobika, Ortuzar, Luz, Ortuzar, Miren Maitane, Rive, Naomi Julia in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENEST, Karen Jane 23 December 2004 - 1
DOWLING, Brendan Joseph 26 April 2017 - 1
JONES, William Patrick 23 December 2004 - 1
MCENERY, Melanie Belle 26 April 2017 - 1
PROSSER, Richard John Stobart 23 December 2004 - 1
BALLANDS, Farah Ana 23 December 2004 26 April 2017 1
BOXALL, Graham Radford 08 March 2001 25 July 2002 1
HARRIS, Paul 01 August 2002 07 October 2002 1
LANG, Deborah Jane 08 March 2001 07 October 2002 1
ORTUZAR, Ales 07 October 2002 18 October 2004 1
ORTUZAR, Gaizka Andere 24 January 2000 06 November 2001 1
ORTUZAR, Iban 07 October 2002 18 October 2004 1
ORTUZAR, Jon Koldobika 07 October 2002 18 October 2004 1
ORTUZAR, Jon Koldobika N/A 19 November 1996 1
ORTUZAR, Luz 07 October 2002 18 October 2004 1
ORTUZAR, Miren Maitane N/A 24 January 2000 1
RIVE, Naomi Julia 01 April 2010 21 March 2014 1
Secretary Name Appointed Resigned Total Appointments
ESTERA SECRETARIES (JERSEY) LIMITED 28 June 2002 - 1
ORTUZAR, Ales 23 September 2005 02 March 2009 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
PSC05 - N/A 28 November 2019
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 17 June 2017
AP01 - Appointment of director 17 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH04 - Change of particulars for corporate secretary 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 June 2016
CH04 - Change of particulars for corporate secretary 29 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH04 - Change of particulars for corporate secretary 03 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH04 - Change of particulars for corporate secretary 06 June 2012
AD01 - Change of registered office address 26 January 2012
AD01 - Change of registered office address 24 January 2012
AD01 - Change of registered office address 15 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 08 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 03 June 2010
AP01 - Appointment of director 03 June 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AUD - Auditor's letter of resignation 15 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
287 - Change in situation or address of Registered Office 29 September 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 13 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 14 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
363a - Annual Return 07 June 2004
AA - Annual Accounts 02 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
123 - Notice of increase in nominal capital 19 August 2003
363a - Annual Return 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
AA - Annual Accounts 12 February 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
AUD - Auditor's letter of resignation 19 August 2002
363a - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
AA - Annual Accounts 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 September 2001
363a - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
AA - Annual Accounts 03 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2000
363a - Annual Return 27 June 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 31 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1999
363a - Annual Return 16 June 1999
AA - Annual Accounts 28 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
363a - Annual Return 18 June 1998
AA - Annual Accounts 06 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 1997
363a - Annual Return 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 February 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288 - N/A 28 June 1996
RESOLUTIONS - N/A 14 June 1996
CERTNM - Change of name certificate 14 June 1996
AA - Annual Accounts 14 June 1996
363a - Annual Return 14 June 1996
287 - Change in situation or address of Registered Office 30 April 1996
AA - Annual Accounts 16 June 1995
363x - Annual Return 16 June 1995
RESOLUTIONS - N/A 21 June 1994
RESOLUTIONS - N/A 21 June 1994
RESOLUTIONS - N/A 21 June 1994
AA - Annual Accounts 21 June 1994
363x - Annual Return 21 June 1994
363x - Annual Return 25 June 1993
AA - Annual Accounts 25 March 1993
AA - Annual Accounts 25 March 1993
363x - Annual Return 15 July 1992
363x - Annual Return 27 June 1991
AA - Annual Accounts 31 May 1991
363 - Annual Return 26 June 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 26 July 1989
RESOLUTIONS - N/A 16 June 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 13 June 1988
363 - Annual Return 14 July 1987
AA - Annual Accounts 20 May 1987
363 - Annual Return 26 August 1986
AA - Annual Accounts 26 July 1986
288 - N/A 09 June 1986
288 - N/A 09 June 1986
NEWINC - New incorporation documents 26 July 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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